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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  34053/S-Zbl

Business name: 
Group 33 s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
45 279 861
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2010
 
Date of deletion: 
03/04/2020
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2011)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2016)
Zápisnica z VS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2016)
Zápisnica z VS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2016)
Zápis. z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2018)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2018)
uplne znenie spoločenskej zmluvy - .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2016)
spoločenská zmluva -úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2011)
spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2011)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2016)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2016)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2016)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2017)
ÚZ 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2011)
Účtovná závierka 2011 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2014)
Účtovná závierka 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Rozhodnutie jediného spoločníka 2.zep
Type of document: Other document
  (Delivered: 09/30/2016)
zápisnica o valnom zhromaždení.zep
Type of document: Other document
  (Delivered: 07/10/2017)
zapisnica o vz.zep
Type of document: Other document
  (Delivered: 03/01/2018)
Rozhodnutie jediného spoločníka 1.zep
Type of document: Other document
  (Delivered: 09/30/2016)
Rozhodnutie jediného spoločníka 2.zep
Type of document: Other document
  (Delivered: 08/31/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/31/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2016)
Date of updating data in databases:  09/20/2021

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